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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simonis, Peter

    Related profiles found in government register
  • Simonis, Peter
    British born in June 1926

    Registered addresses and corresponding companies
    • 39 Upper Brook Street, London, W1Y 1PE

      IIF 1
    • 79 Park Street, London, W1Y 3HP

      IIF 2
  • Simonis, Peter
    British company director born in June 1926

    Registered addresses and corresponding companies
    • 39 Upper Brook Street, London, W1Y 1PE

      IIF 3
    • 79 Park Street, London, W1Y 3HP

      IIF 4
  • Simonis, Peter George
    British company director born in June 1926

    Registered addresses and corresponding companies
  • Simonis, Peter George
    British director born in June 1926

    Registered addresses and corresponding companies
  • Simonis, Peter George

    Registered addresses and corresponding companies
    • Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    BEANS ENGINEERING LIMITED
    - now 02184214
    EYESTAR LIMITED
    - 1987-11-27 02184214
    Peat House, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 20 - Director → ME
    IIF 24 - Director → ME
  • 2
    BIDMINE LIMITED
    02194089
    First Floor Offices, Wimberley, Park, Knapp Lane Brimscombe, Stroud, Glos
    Liquidation Corporate (11 parents)
    Officer
    ~ 1999-01-26
    IIF 23 - Director → ME
  • 3
    BRIAN WARWICKER PARTNERSHIP LIMITED - now
    BRIAN WARWICKER PARTNERSHIP PLC
    - 2010-04-28 01572254
    128 City Road, London, England
    Active Corporate (13 parents)
    Officer
    ~ 1991-07-22
    IIF 5 - Director → ME
  • 4
    BRITISH AMERICAN OFFSHORE LIMITED
    - now 01937517
    ROWAN NORTH SEA LIMITED
    - 1985-12-02 01937517
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    ~ 2000-05-14
    IIF 12 - Director → ME
  • 5
    BUREAU VERITAS COMMODITY SERVICES LIMITED - now
    INSPECTORATE HOLDINGS PLC - 2019-06-25
    BUREAU VERITAS COMMODITY SERVICES PLC - 2019-06-25
    INSPECTORATE HOLDINGS LIMITED - 2009-06-25
    INSPECTORATE HOLDINGS PLC - 2008-04-23
    BSI INSPECTORATE HOLDINGS PLC - 2005-11-10
    INSPECTORATE PLC
    - 2002-11-05 02721275 01828921
    TRUSHELFCO (NO.1836) LIMITED - 1992-08-17
    Atlantic House Atlas Business Park, Wythenshawe, Manchester, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1992-08-22 ~ 1998-04-27
    IIF 18 - Director → ME
  • 6
    CHB-JORDAN LIMITED - now
    REDHALL NETWORKS LIMITED - 2012-10-02
    JEUK 1997 LIMITED
    - 2011-09-27 02550664 03413662
    C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, England
    Active Corporate (25 parents)
    Officer
    ~ 1996-12-13
    IIF 21 - Director → ME
  • 7
    DANIEL C. GRIFFITH HOLDINGS LIMITED
    01748033
    2 Perry Road, Witham, Essex
    Dissolved Corporate (17 parents)
    Officer
    1993-04-28 ~ 1996-02-05
    IIF 9 - Director → ME
  • 8
    FREUDENBERG FLOW TECHNOLOGIES LIMITED - now
    FREUDENBERG OIL & GAS TECHNOLOGIES LIMITED - 2024-01-02
    VECTOR INTERNATIONAL LIMITED
    - 2013-12-10 02634027 03066202
    TECHLOK LIMITED
    - 1995-08-30 02634027 03066202
    M.B.H.20 LIMITED - 1992-01-28
    Unit 4 Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1992-03-12 ~ 2000-02-14
    IIF 14 - Director → ME
    1992-03-12 ~ 1992-03-12
    IIF 25 - Secretary → ME
  • 9
    HADEN MACLELLAN LIMITED
    - now 01906781
    HADEN GROUP LIMITED
    - 1988-03-09 01906781
    MANUGOOD PLC
    - 1985-11-20 01906781
    MANUGOOD LIMITED
    - 1985-05-17 01906781
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-05-19
    IIF 15 - Director → ME
  • 10
    HOLT LLOYD GROUP LIMITED
    - now 02918147
    PHASECOPY LIMITED - 1995-01-30
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1995-02-23 ~ 1997-11-14
    IIF 6 - Director → ME
  • 11
    INFAST GROUP LIMITED - now
    HADEN MACLELLAN HOLDINGS PLC
    - 2000-10-31 00030847
    P & W MACLELLAN P L C
    - 1987-10-30 00030847
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    ~ 1997-05-13
    IIF 16 - Director → ME
  • 12
    INSPECTORATE (OVERSEAS) LTD
    - now 02759616
    TRUSHELFCO (NO. 1863) LIMITED - 1992-12-18
    2 Perry Road, Witham, Essex
    Dissolved Corporate (12 parents)
    Officer
    1993-04-28 ~ 1996-02-05
    IIF 10 - Director → ME
  • 13
    ISLAND GAS (SINGLETON) LIMITED - now
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
    TEREDO PETROLEUM PLC
    - 1994-02-23 01021095
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY
    - 1989-08-25 01021095
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (42 parents)
    Officer
    ~ 1993-05-17
    IIF 11 - Director → ME
  • 14
    ISS GROUP HOLDINGS LIMITED - now
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
    - 2004-04-15 03650395 04980958
    PLACECHART LIMITED - 1999-03-04
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1999-10-29 ~ 2000-02-14
    IIF 3 - Director → ME
  • 15
    MACLELLAN GROUP LIMITED - now
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC
    - 2000-04-13 02279581 02798048
    ROBEWELL LIMITED - 1989-02-09
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    1992-02-03 ~ 2000-02-14
    IIF 7 - Director → ME
  • 16
    MIRAMAR INVESTMENTS LIMITED
    02066785
    Cunard Buildings Water Street, Pier Head, Liverpool
    Active Corporate (12 parents)
    Officer
    ~ 2000-02-14
    IIF 1 - Director → ME
  • 17
    MORGAN ADVANCED MATERIALS PLC - now
    MORGAN CRUCIBLE COMPANY PLC(THE)
    - 2013-03-27 00286773 07328730
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (52 parents, 18 offsprings)
    Officer
    ~ 1996-06-07
    IIF 19 - Director → ME
  • 18
    POLYMARK INTERNATIONAL LIMITED
    00483140
    Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 1992-03-16
    IIF 4 - Director → ME
  • 19
    RIGEL PETROLEUM (NI) LIMITED
    NI029801
    At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Active Corporate (48 parents)
    Officer
    1995-07-27 ~ 1999-11-11
    IIF 13 - Director → ME
  • 20
    RIGEL PETROLEUM UK LIMITED
    - now 03389978
    INTERCEDE 1251 LIMITED - 1997-08-19
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    1997-09-23 ~ 1999-09-24
    IIF 8 - Director → ME
  • 21
    TECHLOK LIMITED
    - now 03066202 02634027
    VECTOR INTERNATIONAL LIMITED
    - 1995-08-30 03066202 02634027
    FILBUK 371 LIMITED - 1995-08-08
    Unit 4 Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan
    Active Corporate (13 parents)
    Officer
    1995-08-22 ~ 2000-02-14
    IIF 22 - Director → ME
  • 22
    TEREDO OILS LIMITED
    - now 01740802
    WARFOLK LIMITED
    - 1984-02-14 01740802
    3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-05-17
    IIF 17 - Director → ME
  • 23
    WHESSOE LIMITED - now
    WHESSOE PUBLIC LIMITED COMPANY
    - 2009-09-18 00166242
    12 Cygnet Drive, Stockton-on-tees, England
    Active Corporate (19 parents)
    Officer
    ~ 1997-01-22
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.